General information

Chapel Street Investments Limited

Type: NZ Limited Company (Ltd)
9429041002520
New Zealand Business Number
4751500
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Chapel Street Investments Limited (issued a business number of 9429041002520) was started on 05 Nov 2013. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 28 Feb 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 167 shares (16.7 per cent of shares), namely:
Tnuc Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Oliphant Extreme (New Zealand) Limited (an entity) - located at Rd6, Te Puke. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Weston, Michael, located at Rd 1, Howick (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Chapel Street Investments Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Feb 2020
Directors
Name and Address Role Period
Michael Weston
Rd 1, Howick, 2571
Address used since 05 Nov 2013
Director 05 Nov 2013 - current
Ian Duncan Chrisp
Rd 6, Te Puke, 3186
Address used since 21 Jun 2016
Director 21 Jun 2016 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Jun 2018 - 28 Feb 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 29 Aug 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 04 May 2016 - 29 Aug 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 05 Nov 2013 - 04 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Tnuc Investments Limited
Shareholder NZBN: 9429030189416
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Oliphant Extreme (new Zealand) Limited
Shareholder NZBN: 9429039014740
Entity (NZ Limited Company)
Rd6
Te Puke
3186
11 Apr 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Weston, Michael
Director
Rd 1
Howick
2571
05 Nov 2013 - current
Location
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